Featured DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids Petra Löwer Jul 31, 2022 0 Source link
Featured West Bengal school job scam: Partha Chatterjee’s ‘close aide’ Arpita Mukherjee ran… Petra Löwer Jul 25, 2022 0 Preliminary investigations have revealed that Arpita Mukherjee, known to be a "close associate" of arrested Bengal minister Partha Chatterjee, had been running at least 12 shell companies, primarily for "financial manoeuvres", a senior…
